settlement. On November 13, 2018, the Criminal Court ruled against him for violating Sections 243(1) 244(2) and 296 of the SEC Act conjunction with Section 86 of the Penal Code regarding METRO and TUCC shares
for the year 2012 (Form 56-1) to the SEC and the SET within the specified period. On March 26, 2014, the Bangkok South Criminal Court ruled against the accused for violating Section 56 and Section 274
Capital Market Supervisory Board. On August 10, 2018, the Criminal Court ruled against him for violating Sections 247 and 298 of the SEC Act conjunction. Since the defendant pleaded guilty, the court
ruled against the accused for violating Sections 90, 289 of the SEC Act and Section 83 of the Criminal Code. Since the accused pleaded guilty, the court sentenced the accused to imprisonment for a term of
committing unlicensed digital asset exchange offense. On March 7, 2024, the Criminal Court ruled against the accused for violating Section 3, 26 and 66 of the Emergency Decree on Digital Asset Businesses B.E
Nuprapat and Kanchana with the Bangkok South Criminal Court.The Bangkok South Criminal Court and the Appeal Court ruled against Nuprapat and Kanchana and sentenced them to a five-year imprisonment for
, 2014, the Criminal Court ruled against Ratchasak, Phongsak, and Siriporn for violating Sections 306 and 312 of the SEA in conjunction with Section 83 and 343 of the Penal Code. They were sentenced to 8
Court ruled against the accused for violating Section 56, Section 274 paragraph 1, and Section 300 of the SEA. As the accused committed the several distinct and different offences, the Court inflicted the
judgement, and another five cases have received verdicts from the Court of First Instance and are currently under appeal. In all 10 cases above, the Court ruled in favor of the SEC, imposing the maximum civil